Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 ottobre 2020 mercoledì. 14:16:54 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
IHS www.ihsecure.com
Stato/Paese
Sweden
testo
As mentioned above, exactly. Lots of promises but never any payments depts "thats what we are going to do next talk"
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 21:04:57 UTC
tipo
other
abusatore/scammer
Edward
Stato/Paese
Netherlands
testo
they manipulated me to invest through ihsecure.com
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2020 domenica. 17:49:36 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
https://www.ihsecure.com/account/forgotpasswordconfirmation
Stato/Paese
Netherlands
testo
The guys called themselves Edward M. R. Day ([email protected]) and David Gordon ([email protected]) called me in June and introduced themselves as hedgefund investors and requested all my btc to be tranferred to this address they provided. They made it look like you can see your money is growing in this website https://www.ihsecure.com/account/forgotpasswordconfirmation but now they removed my profile and never returned the money when I asked them to. They blocked me on Skype. Edward M.R.Day made a fake LinkedIn profile calling himself as a finance advisor at Blockchain (Huijgenslaan 3, 5615 LL Eindhoven, Noord-Brabant, Netherlands.). But when I called the guy who owns the Blockchain business he said he works by himself and has no employees. Apparently, Edward had also deleted his fake LinkedIn account so you cannot find him as Edward M.R.Day there.
fonte dei dati
bitcoinabuse
Url del sito